Results of EGM

    HILL STATION PLC (THE "COMPANY")                        

                       RESULTS OF EGM AND TRADING UPDATE                       

At the EGM of the Company held today the following resolutions were duly passed
by Shareholders:

Resolution 1

The Company's authorised share capital has increased from �1,500,000 to �
10,000,000 by the creation of 3,400,000,000 new ordinary shares of 0.25 pence
each ranking pari passu in all respects with the existing issued ordinary share
capital in the Company;

Resolution 2

The acquisition of the business of The So Real Ice Company Limited ("Real
Ice");

Resolution 3

The Directors have been granted authority pursuant to section 80 of the
Companies Act 1985 to allot relevant securities up to an aggregate nominal
amount of �6,154,967;

Resolution 4

The disapplication of pre-emption rights conferred by the Companies Act 1985 in
connection with the placing of 1,320,000,000 new ordinary shares, vendor
consideration for the acquisition of Real Ice satisfied by the issue of
40,000,000 and the conversion of the July 2007 Loan Stock satisfied by the
issue of 576,000,000 new ordinary shares and otherwise up to an aggregate
nominal amount of �1,202,594.

Application has been made for the Enlarged Issued Share Capital of the Company,
comprising 1,936,000,000 ordinary shares of 0.25p ('Ordinary Shares') to be
admitted to trading on AIM, with admission and completion of the acquisition of
Real Ice expected to take place on 22 August 2007.

Following the consolidation the issued share capital of the Company will be
2,325,188,070 Ordinary Shares of 0.25 pence nominal value.

Commenting on current trading Bill Mapstone said:

"The inclement weather prevailing throughout May, June and July 2007 has
continued so far in August 2007. Sales have continued to be significantly below
expectation so far this month as a result.

Sales have been in line with the ice cream market and competitors and trade is
below normal summer expectations. New products have been developed over this
period and following the fundraising, the board has confidence in the future
and direction of the business.

The acquisition of Real Ice further enhances the Company's position in the
niche premier ice cream sector."

Enquiries:

Bill Mapstone, Chairman

Hill Station Plc

Tel 01633 833 000

Tony Rawlinson, Nominated Adviser

City Financial Associates Limited

Tel 020 7090 7800



END

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